SAVANTI LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “Following the acquisition of the Company in the prior year by FSP Consulting Services Limited the Company has sought in 2024 to transition employees and customers to FSP Consulting Services Limited which has led to the reduced activity in the current year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTENDORF, Michael Anthony | Director | 2021-07-19 | Mar 1962 | British |
| EBENEZER, Timothy Nesan | Director | 2023-02-24 | May 1986 | British |
| GROSSE, Simon Alexander | Director | 2023-02-24 | Dec 1973 | British |
| PHELAN, Daragh Noel | Director | 2023-02-24 | Jan 1979 | Irish |
| WALKER, Simon Mark | Director | 2023-02-24 | Feb 1967 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTIMER BURNETT LTD | Corporate Secretary | 2014-10-16 | 2023-02-24 |
| BRINSON, Thomas Richard | Director | 2014-06-03 | 2026-01-19 |
| TAYLOR, Matthew Clive | Director | 2014-06-03 | 2026-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fsp Consulting Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-24 | Active |
| Matthew Clive Taylor | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-24 |
| Richard Brinson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-02-24 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-03 RESOLUTIONS Resolution
- 2023-03-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-19 | AD02 | address | Change sail address company with new address | |
| 2025-11-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-16 | AA | accounts | Accounts with accounts type full | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-22 | CH01 | officers | Change person director company with change date | |
| 2023-04-12 | CH01 | officers | Change person director company with change date | |
| 2023-04-11 | CH01 | officers | Change person director company with change date | |
| 2023-04-11 | CH01 | officers | Change person director company with change date | |
| 2023-04-11 | CH01 | officers | Change person director company with change date | |
| 2023-03-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-01 | MA | incorporation | Memorandum articles | |
| 2023-03-01 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one